Vivek aranha - Latest News Update, Information, Photos & Videos on Vivek aranha at Lokmat Times

New Delhi, March 11 The Enforcement Directorate (ED) has arrested Vivek Aranha, partner in Rosary Education Group, Pune, under the provisions of PMLA, an official said on Saturday.Aranha was produced before a Sessions Judge Mumbai on Friday which remanded him to ED's custody till March 20.The ED has alleged that Aranha had obtained multiple loans totalling Rs 46 crore from Cosmos Cooperative Bank, Pune, by submitting fabricated documents of property as mortgage with the bank, and thereafter diverted the same for his extravagant lifestyle causing a loss of Rs 45 crore to the bank.Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

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Vivek aranha, Latest News

National :ED attaches assets worth Rs 175cr in PMLA case

New Delhi, May 19 The Enforcement Directorate (ED) on Friday said it has attached 47 immovable properties worth ... ...

National :ED attaches assets worth Rs 47.1 cr in Cosmos bank loan fraud

New Delhi, March 20 The Enforcement Directorate (ED) has attached four immovable properties worth Rs 47.1 crore belonging ... ...

National :Cosmos Cooperative Bank loan fraud: ED arrests educationist Vivek Aranha

New Delhi, March 11 The Enforcement Directorate (ED) has arrested Vivek Aranha, partner in Rosary Education Group, Pune, ... ...